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- D.C. Code § 26-510.10 · Conflicts of interest.
- D.C. Code § 26-511.01 · Tax exemption.
- D.C. Code § 26-511.02 · Compliance review documents.
- D.C. Code § 26-521 · Conversion of District credit unions into federal credit unions — Procedure.
- D.C. Code § 26-522 · Conversion of District credit unions into federal credit unions — Approval; effect thereof.
- D.C. Code § 26-523 · Conversion of District credit unions into federal credit unions — Applicability of federal provisions; fees; liquidation of existing loans; bylaws.
- D.C. Code § 26-524 · Repeal of District of Columbia Credit Unions Act.
- D.C. Code § 26-531 · Definitions.
- D.C. Code § 26-532 · Obligations of financial institutions; fees; liability; penalties.
- D.C. Code § 26-533 · Liability of IV-D agency.
- D.C. Code § 26-551.01 · Short title.
- D.C. Code § 26-551.02 · Definitions.
- D.C. Code § 26-551.03 · Administration of the District of Columbia Banking Code.
- D.C. Code § 26-551.04 · Appointment of the Commissioner of the Department of Banking and Financial Institutions.
- D.C. Code § 26-551.05 · General powers and responsibilities of the Commissioner.
- D.C. Code § 26-551.06 · Establishment of the Financial Institutions Advisory Board.
- D.C. Code § 26-551.07 · Members of the Financial Institutions Advisory Board; compensation.
- D.C. Code § 26-551.08 · Organization and operation of the Board.
- D.C. Code § 26-551.09 · Weight of advice of the Board.
- D.C. Code § 26-551.10 · Examinations of financial institutions.
- D.C. Code § 26-551.11 · Reports on financial institutions.
- D.C. Code § 26-551.12 · Initiation of formal investigation of a financial institution.
- D.C. Code § 26-551.13 · Notice of charges; hearing; final order.
- D.C. Code § 26-551.14 · Notification of other government agencies.
- D.C. Code § 26-551.15 · Modification or rescission of orders.
- D.C. Code § 26-551.16 · Cease and desist order.
- D.C. Code § 26-551.17 · Temporary cease and desist order.
- D.C. Code § 26-551.18 · Confidentiality of information.
- D.C. Code § 26-551.19 · Enforcement of Department order, subpoena, or notice of charges.
- D.C. Code § 26-551.20 · Judicial review.
- D.C. Code § 26-551.21 · Penalty for violation of final order.
- D.C. Code § 26-551.22 · Prohibition of fraud.
- D.C. Code § 26-551.23 · Rulemaking.
- D.C. Code § 26-551.24 · [Reserved].
- D.C. Code § 26-551.25 · Validity of prior law.
- D.C. Code § 26-601 · Definitions.
- D.C. Code § 26-602 · Establishment of special account.
- D.C. Code § 26-603 · Fees credited to the special account.
- D.C. Code § 26-631 · Definitions.
- D.C. Code § 26-632 · Construction of legal and financial terms used in chapter.
- D.C. Code § 26-633 · Application of the District of Columbia Banking Code.
- D.C. Code § 26-634 · Requirements for international banking corporation activities.
- D.C. Code § 26-635 · Scope of license; permissible activities of international banking corporations.
- D.C. Code § 26-636 · Applications for licenses; approval or disapproval.
- D.C. Code § 26-637 · Registered office and agent.
- D.C. Code § 26-638 · Assets to be held in the District of Columbia.
- D.C. Code § 26-639 · Financial certification; restrictions on investments, loans, and acceptances.
- D.C. Code § 26-640 · Reports and records.
- D.C. Code § 26-641 · Examinations; enforcement powers; fees and assessments.
- D.C. Code § 26-642 · Voluntary dissolutions; involuntary dissolutions and liquidations.
- D.C. Code § 26-643 · Commissioner’s powers; regulations.
- D.C. Code § 26-701 · Definitions.
- D.C. Code § 26-702 · Regional bank holding company acquisitions.
- D.C. Code § 26-702.01 · Duties; Council review of rules.
- D.C. Code § 26-703 · Exceptions.
- D.C. Code § 26-704 · Review of applications.
- D.C. Code § 26-705 · Prohibited acts.
- D.C. Code § 26-706 · Applicable laws, rules, and regulations.
- D.C. Code § 26-706.01 · Alternative entry by acquisition.
- D.C. Code § 26-707 · Enforcement.
- D.C. Code § 26-707.01 · Insurance.
- D.C. Code § 26-707.02 · Penalties.
- D.C. Code § 26-708 · Nonseverability.
- D.C. Code § 26-709 · Review of impact.
- D.C. Code § 26-710 · Applicability.
- D.C. Code § 26-711 · Use of women-owned banks.
- D.C. Code § 26-712 · Administrative procedure; cease and desist orders.
- D.C. Code § 26-713 · Hearings.
- D.C. Code § 26-714 · Enforcement.
- D.C. Code § 26-731 · Findings.
- D.C. Code § 26-732 · Definitions.
- D.C. Code § 26-733 · De novo branching or acquisition of a branch into a state other than the District.
- D.C. Code § 26-734 · Interstate branching by de novo entry or acquisition into the District.
- D.C. Code § 26-735 · Additional authority of Superintendent
- D.C. Code § 26-736 · Interstate merger transactions by a District state bank.
- D.C. Code § 26-737 · Interstate merger transactions by an out-of-state bank with a District bank; retention of branches by resulting bank.
- D.C. Code § 26-738 · Additional authority of Superintendent
- D.C. Code § 26-739 · Establishment of agency agreements between affiliated depository institutions.
- D.C. Code § 26-740 · Enforcement.
- D.C. Code § 26-741 · Rules.
- D.C. Code § 26-801 · Deposits or shares of stock in names of 2 or more persons; payments or deliveries; liability of bank.
- D.C. Code § 26-802 · Property in boxes, vaults or held for safekeeping for 2 or more persons; right of access or delivery; liability of bank.
- D.C. Code § 26-803 · Notice of adverse claim to deposit.
- D.C. Code § 26-804 · Payment of trust accounts on death of trustee.
- D.C. Code § 26-831.01 · Short title.
- D.C. Code § 26-831.02 · Definitions.
- D.C. Code § 26-831.03 · Application for merchant bank charter; review and approval or disapproval of application.
- D.C. Code § 26-831.04 · Issuance of certificate of authority.
- D.C. Code § 26-831.05 · Revocation or subsequent limitation of certificate of authority.
- D.C. Code § 26-831.06 · Voluntary termination of certification of authority.
- D.C. Code § 26-831.07 · Powers of merchant banks; limits on powers.
- D.C. Code § 26-831.08 · Capital requirements of a merchant bank.
- D.C. Code § 26-831.09 · Structure and organization of merchant banks.
- D.C. Code § 26-831.10 · Policies of merchant bank’s business activities.
- D.C. Code § 26-831.11 · Liquidation of merchant banks in general.
- D.C. Code § 26-831.12 · Commissioner taking possession of merchant banks.
- D.C. Code § 26-831.13 · Resumption of business by a merchant bank.
- D.C. Code § 26-831.14 · Appointment of a receiver for a merchant bank.
- D.C. Code § 26-831.15 · Receiver duties and powers.
- D.C. Code § 26-831.16 · Lien on property or assets; voidable transfer.